Introduction
Watch Company
X
XLB PROPERTY (INVESTMENTS) LIMITED
XLB PROPERTY (INVESTMENTS) LIMITED is an active company incorporated on 2 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. XLB PROPERTY (INVESTMENTS) LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09336564
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
55-56 Poland Street Poland Street London, W1F 7NN,
Previous Addresses
Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England
From: 2 March 2016To: 6 December 2023
22 Gilbert Street London W1K 5EJ
From: 2 December 2014To: 2 March 2016
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWDER, Katherine Dawn
ActivePoland Street, LondonW1F 7NN
Born November 1970
Director
Appointed 02 Dec 2014
BOWDER, Katherine Dawn
Poland Street, LondonW1F 7NN
Born November 1970
Director
02 Dec 2014
Active
BOWDER, Simon Hugo
ActivePoland Street, LondonW1F 7NN
Born June 1968
Director
Appointed 02 Dec 2014
BOWDER, Simon Hugo
Poland Street, LondonW1F 7NN
Born June 1968
Director
02 Dec 2014
Active
LAWSON, Anthony Stuart
ActivePoland Street, LondonW1F 7NN
Born March 1969
Director
Appointed 02 Dec 2014
LAWSON, Anthony Stuart
Poland Street, LondonW1F 7NN
Born March 1969
Director
02 Dec 2014
Active
LAWSON, Tammie Clare
ActivePoland Street, LondonW1F 7NN
Born September 1971
Director
Appointed 02 Dec 2014
LAWSON, Tammie Clare
Poland Street, LondonW1F 7NN
Born September 1971
Director
02 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Hugo Bowder
ActivePoland Street, LondonW1F 7NN
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Hugo Bowder
Poland Street, LondonW1F 7NN
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Anthony Stuart Lawson
ActivePoland Street, LondonW1F 7NN
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Stuart Lawson
Poland Street, LondonW1F 7NN
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016
9 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2016
5 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2015
4 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2015
26 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2015